THE MONETARY WATCHDOG LTD

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that the
Final Meetings of Members and Creditors of the above-named Company will be held within
the offices of PKF (UK) LLP, Accountants & business advisers, 78 Carlton Place, Glasgow
G5 9TH, on 22 January 2010, at 11.00 am and 11.30 am respectively, in order that I
may present my final account of the winding-up of the Company. The Meetings will also
consider the following: resolution to approve my discharge from the position as Liquidator
of The Monetary Watchdog Ltd, and resolution to authorise me to dispose of both my
own and the Company’s books and records three months from the date of my release as
Liquidator.

All members and creditors whose claims have been accepted are entitled to attend,
in person or by proxy, and a Resolution will be passed by a majority in value of those
voting in favour of it. Attendance at these Meetings is not mandatory; and, to be
valid for voting purposes, the form of proxy must be lodged with me at PKF (UK) LLP,
Accountants & business advisers, 78 Carlton Place, Glasgow G5 9TH, before or at the
Meeting at which it is to be used.

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